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GKG Precision Machine Co.,Ltd. — Investor Relations & Filings

Ticker · 301338 ISIN · CNE100005K69 Shenzhen Stock Exchange Manufacturing
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Filings indexed 423 across all filing types
Latest filing 2024-08-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301338

About GKG Precision Machine Co.,Ltd.

https://www.gkg.cn

GKG Precision Machine Co., Ltd. designs and manufactures high-precision automated equipment for electronics assembly. The company’s core product line features advanced solder paste printing systems, including fully automatic stencil printers and high-speed precision dispensers. These systems are engineered for surface mount technology (SMT) production lines, incorporating high-speed vision alignment, sophisticated cleaning mechanisms, and modular designs to accommodate complex printed circuit board requirements. GKG provides automation solutions that support high-volume manufacturing and the miniaturization of electronic components. Its equipment is utilized across various sectors, including telecommunications, automotive electronics, and consumer hardware, focusing on reliability, accuracy, and integration with smart factory standards.

Recent filings

Filing Released Lang Actions
第二届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the second supervisory board of Dongguan Kaige Precision Machinery Co., Ltd. It details the meeting date, attendance, the agenda item about using idle raised funds for cash management, and the voting results. It does not contain financial statements or detailed financial data but is a disclosure of a board/supervisory meeting decision. This fits the category of Board/Management Information (MANG), as it announces decisions made by company governance bodies.
2024-08-23 Chinese
关于使用闲置募集资金（含超募资金）进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Dongguan Kaige Precision Machinery Co., Ltd. regarding the use of idle raised funds (including over-raised funds) for cash management. It details the board and supervisory committee meetings approving the use of up to RMB 500 million of idle raised funds for cash management within 12 months, the investment purpose, types of investment products, risk control measures, and compliance with regulatory requirements. The document is a formal disclosure about the company's financing fund management activities, not a financial report or audit. It is not a full annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement about capital usage and cash management related to fundraising proceeds. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3805 characters, which is typical for an announcement rather than a full report.
2024-08-23 Chinese
国信证券股份有限公司关于东莞市凯格精机股份有限公司使用闲置募集资金（含超募资金）进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed statement from Guosen Securities regarding the use of idle raised funds (including over-raised funds) by Dongguan Kaige Precision Machinery Co., Ltd. for cash management. It includes information about the amount of funds raised, the intended investment projects, the purpose and scope of cash management, risk control measures, and approvals by the board and supervisory committee. The document references regulatory guidelines and confirms compliance with relevant laws. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or certification. It is a regulatory disclosure about the use of raised funds for cash management, which fits best under Capital/Financing Update (CAP) as it relates to the management and use of capital raised through financing activities. The document length is 3554 characters, which is substantive but not a full financial report. Therefore, the classification is CAP with high confidence.
2024-08-23 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board of directors' tenth meeting. It details the approval of a proposal regarding the use of idle raised funds for cash management, including the voting results and meeting details. The document does not contain financial statements or detailed financial data but is an official disclosure of board decisions. It also references a separate announcement for more details. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-08-23 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual dividend distribution plan approved at the 2024 shareholders' meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend payment. It also references the shareholders' meeting resolution approving the dividend plan. The document is short (1883 characters) and focuses on the dividend distribution details rather than presenting a full financial report or annual report. Therefore, it fits the category of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2024-05-20 Chinese
北京市通商（深圳）律师事务所关于东莞市凯格精机股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening and procedures of the 2023 Annual General Meeting (AGM) of Dongguan Kaige Precision Machinery Co., Ltd. It details the meeting notice, attendance, voting procedures, and results of the AGM held on May 16, 2024. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and legality of the shareholder meeting proceedings.
2024-05-16 Chinese

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